Lendline (NW) Ltd

Active05263402 Private limited company
Incorporated
19 October 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
West Midlands
Address
Meryll House
57 Worcester Road
Bromsgrove
B61 7DN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
20 October 2019
Resigned Maybrook Investments Limited as Corporate Director
20 October 2019
Appointed Pinfield Secretaries Limited as Corporate Secretary
20 September 2019
Appointed O'Dowd, Peter Brendan as Director
20 June 2019
Resigned Hayles, Charles Wyndham as Secretary
20 June 2019
Appointed Maybrook Investments Limited as Corporate Director
20 June 2019
Resigned Hayles, Charles Wyndham as Director
20 June 2019
Resigned Mcnamara, Porick as Director
19 October 2004
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
19 October 2004
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
19 October 2004
Appointed Hanover Directors Limited as Corporate Nominee Director
19 October 2004
Resigned Hanover Directors Limited as Corporate Nominee Director
19 October 2004
Appointed Hayles, Charles Wyndham as Secretary
19 October 2004
Appointed Hayles, Charles Wyndham as Director
19 October 2004
Appointed Mcnamara, Porick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08175829
Former controllers (4)
20 October 2025
Ceased Peter Brendan O'Dowd — Owns 75–100% of shares
20 October 2019
Ceased Maybrook Investments Limited — Owns 75–100% of shares
20 June 2019
Ceased Charles Wyndham Hayles — Owns 25–50% of shares
20 June 2019
Ceased Porick Mcnamara — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bryn Coch Limited Owns 75–100% of shares
Lendline (NW) Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
(£9,362)
Cash
£228
Debt Ratio
122%
Current Ratio
2.1x

Trend

Net Assets
(£10k) (£5k) £0 2020 2021 2023 2024 2025 (£4,156) (£7,348) (£7,861) (£8,578) (£9,362)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£9,949£9,949£9,949£9,949£9,949£9,949
Current Assets£33,280£34,507£35,225£48,229£50,876
Debtors£33,052£34,340£35,190
Cash£228£167£35
Creditors (< 1 year)£16,120£16,563£16,564£16,563£17,977£8,365£11,949
Creditors (> 1 year)£36,471£36,471£36,471£37,455£47,549£56,616
Net Current Assets£17,160£17,944£18,661£30,252£42,511(£11,949)
Net Assets(£9,362)(£8,578)(£7,861)(£7,348)(£4,156)
Shareholder Funds(£9,362)(£8,578)(£7,861)(£7,348)(£4,156)(£2,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Notification of a person with significant control
26 October 2026Cessation of a person with significant control
26 October 2026Confirmation statement with updates19 October 2026
2 July 2026Total exemption full accounts31 October 2025
3 November 2025Confirmation statement with updates19 October 2025
Show all recent filings

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